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Truro Select Board · 2024–2025 Board · Regular meeting

November 19, 2024

9 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Susan Areson, Robert Weinstein, Nancy Medoff, Susan Girard-Irwin, Stephanie Rein

Absent: None

Every vote, in order

Appoint Suzanne Bergeron as Truro's representative liaison on the Barnstable Human Rights Advisory Commission for a three-year term ending June 30, 2027

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Suzanne Bergeron as Truro's representative liaison on the Barnstable Human Rights Advisory Commission for a three-year term ending June 30, 2027.

From the minutes

“Vice Chair Weinstein moved to appoint Suzanne Bergeron as Truro's representative liaison on the Barnstable Human Rights Advisory Commission for a three-year term ending June 30, 2027. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Rein)

Read it in the official minutes, page 1 (PDF)

Member Girard-!Irwin made a motion to appoint Susan Rocca to the Council on Aging Board as an alternate member for a one-year term to end June 30, 2025

Minutes, page 2

AppointPassed · Unanimous, 5 present

Member Girard-!Irwin made a motion to appoint Susan Rocca to the Council on Aging Board as an alternate member for a one-year term to end June 30, 2025.

The minutes do not say who made this motion.

From the minutes

“Member Girard-!Irwin made a motion to appoint Susan Rocca to the Council on Aging Board as an alternate member for a one-year term to end June 30, 2025. Clerk Medoff seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (second: Medoff)

Read it in the official minutes, page 2 (PDF)

Appoint Joseph Pescatore and Bruce Ployer to the Concert Committee for three-year terms which will end on June 30, 2027

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Joseph Pescatore and Bruce Ployer to the Concert Committee for three-year terms which will end on June 30, 2027.

From the minutes

“Vice Chair Weinstein moved to appoint Joseph Pescatore and Bruce Ployer to the Concert Committee for three-year terms which will end on June 30, 2027. Clerk Medoff seconded the motion. uf Page 2 of 11 | TQ Ji Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Medoff)

Read it in the official minutes, page 2 (PDF)

Nominate Michael Fee to the Cape Cod National Seashore Advisory Commission as an alternate voting member with a term to last two years

Minutes, page 3

AppointPassed · Unanimous, 5 present

To nominate Michael Fee to the Cape Cod National Seashore Advisory Commission as an alternate voting member with a term to last two years.

From the minutes

“Vice Chair Weinstein moved to nominate Michael Fee to the Cape Cod National Seashore Advisory Commission as an alternate voting member with a term to last two years. Clerk Medoff seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye - . Member Girard-Irwin - Aye Page 3 of 11 | | | | I Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Medoff)

Read it in the official minutes, page 3 (PDF)

Authorize staff to pursue Alternative Number Five and to file the special permit with NPS

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize staff to pursue Alternative Number Five and to file the special permit with NPS.

From the minutes

“Chair Areson moved to authorize staff to pursue Alternative Number Five and to file the special permit with NPS. Clerk Medoff seconded the motion. Roll Call Vote: - Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Medoff)

Read it in the official minutes, page 4 (PDF)

Direct staff to work with the Climate Action Committee and Energy Committee to develop a procurement process for a community solar program

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To direct staff to work with the Climate Action Committee and Energy Committee to develop a procurement process for a community solar program.

From the minutes

“Chair Areson moved to direct staff to work with the Climate Action Committee and Energy Committee to develop a procurement process for a community solar program. Member Rein seconded the motion. During the discussion, Clerk Medoff stated that she would like to see testimonials and references from customers and Mr. Lukovenko replied that references from municipalities have been provided to the Truro Committees with whom he has been working and could be provided directly to the Select Board as well. Assistant Town Manager Clark noted that items such as the fee provided per customer to the town and providing references could be included as requirements in the invitation for bids. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Rein)

Read it in the official minutes, page 5 (PDF)

Appoint Susan Girard-Irwin as Select Board liaison to the Ad Hoc Building Committee

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Susan Girard-Irwin as Select Board liaison to the Ad Hoc Building Committee.

From the minutes

“Clerk Medoff moved to appoint Susan Girard-Irwin as Select Board liaison to the Ad Hoc Building Committee. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Medoff, second: Weinstein)

Read it in the official minutes, page 6 (PDF)

Approve the consent agenda as printed in the packet

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To approve the consent agenda as printed in the packet.

From the minutes

“None Chair Areson moved to approve the consent agenda as printed in the packet. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Weinstein)

Read it in the official minutes, page 9 (PDF)

Adjourn at 8:42 pm

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:42 pm.

From the minutes

“Clerk Medoff made a motion to adjourn at 8:42 pm. Member Girard-Irwin seconded the motion. By unanimous consent, the meeting was adjourned.” (Motion: Medoff, second: Girard-Irwin)

Read it in the official minutes, page 10 (PDF)

From the Truro Select Board’s official minutes, posted on the town’s Agendas & Minutes calendar (CivicClerk). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Provincetown Independent (courtesy of the members, or by Aden Choate and Nancy Bloom).

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